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News, Blog, Company Law

July 24, 2024

[Opinion] Caught in the Act | ROC Fines Company and Its Directors for Undisclosed ‘Related Party Transactions’ in Board’s Report

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] Caught in the Act | ROC Fines Company and Its Directors for Undisclosed ‘Related Party Transactions’ in Board’s Report”

Blog, News, Account & Audit

July 24, 2024

Tax Audit Checklist on Clause 18 of Form 3CD Under Income Tax Act, 1961

Clause 18 of Form 3CD … Continue reading “Tax Audit Checklist on Clause 18 of Form 3CD Under Income Tax Act, 1961”

Blog, News, Insolvency and Bankruptcy Code

July 24, 2024

AA Rightly Rejected Sec 7 Plea From Home Buyers for Failing to Meet Required Allottees Threshold | NCLAT

Case Details: Pankaj Mehta v. … Continue reading “AA Rightly Rejected Sec 7 Plea From Home Buyers for Failing to Meet Required Allottees Threshold | NCLAT”

Blog, News, GST & Customs

July 24, 2024

[Opinion] Ongoing GST Compliance Issues Amidst Clarifications

Maulik Manakiwala – [2024] 164 … Continue reading “[Opinion] Ongoing GST Compliance Issues Amidst Clarifications”

Blog, News, GST & Customs

July 24, 2024

Goods Can’t Be Detained for Non-Generation of E-Invoice if There Was No Intention To Avoid Tax Payment | HC

Case Details: Nancy Trading Company … Continue reading “Goods Can’t Be Detained for Non-Generation of E-Invoice if There Was No Intention To Avoid Tax Payment | HC”

Blog, News, FEMA & Banking

July 24, 2024

IFSCA Introduces Norms for the Regulation and Supervision of Payment and Settlement Systems

Notification No. IFSCA/GN/2024/005, Dated: 12.07.2024 … Continue reading “IFSCA Introduces Norms for the Regulation and Supervision of Payment and Settlement Systems”

Blog, News, Company Law

July 24, 2024

SEBI Amends AIF Regulations, 2012 | Introduces Norms for ‘Migrated Venture Capital Funds’

Notification No. SEBI/LAD-NRO/GN/2024/194, Dated: 11.07.2024 … Continue reading “SEBI Amends AIF Regulations, 2012 | Introduces Norms for ‘Migrated Venture Capital Funds’”

Blog, Budget, Income Tax

July 22, 2024

[Analysis] Union Budget 2024 | Streamlined Tax Framework for Charitable Trusts

As the Union Budget 2024 … Continue reading “[Analysis] Union Budget 2024 | Streamlined Tax Framework for Charitable Trusts”

Blog, News, International Tax

July 22, 2024

AO Not Justified in Denying Treaty Benefits to Mauritius Co. Holding Investments in Indian Co. For More Than 5 Years | ITAT

Case Details: India Property Mauritius … Continue reading “AO Not Justified in Denying Treaty Benefits to Mauritius Co. Holding Investments in Indian Co. For More Than 5 Years | ITAT”

Blog, News, GST & Customs

July 22, 2024

HC Set Aside Order Since Appellate Authority Failed to Exercise Jurisdiction by Not Considering Condonation Application

Case Details: Gour Mohan Bera … Continue reading “HC Set Aside Order Since Appellate Authority Failed to Exercise Jurisdiction by Not Considering Condonation Application”